GARTSIDE HOLDINGS LIMITED
MANCHESTER COILDEW LIMITED

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Company number 05177104
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address C/O ALLIED LONDON PROPERTIES, 2ND FLOOR HQ BUILDING, 2 ATHERTON STREET, MANCHESTER, M3 3GS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Cork Street Properties Management Ltd as a director on 10 February 2017; Termination of appointment of Allied London Properties Management Limited as a director on 10 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of GARTSIDE HOLDINGS LIMITED are www.gartsideholdings.co.uk, and www.gartside-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Eccles Rail Station is 3.3 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gartside Holdings Limited is a Private Limited Company. The company registration number is 05177104. Gartside Holdings Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Gartside Holdings Limited is C O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3gs. . CAMPBELL, Andy is a Secretary of the company. GRAHAM WATSON, Frederick Paul is a Director of the company. INGALL, Michael Julian is a Director of the company. CORK STREET PROPERTIES MANAGEMENT LTD is a Director of the company. Secretary ASHURST, John Richard has been resigned. Secretary BELL, Martin has been resigned. Secretary GORASIA, Suresh Premji has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LAYTON, Matthew Robert has been resigned. Nominee Director PUDGE, David John has been resigned. Director TROTT, Gary Keith has been resigned. Director TROTT, Gary Keith has been resigned. Director ALLIED LONDON PROPERTIES MANAGEMENT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL, Andy
Appointed Date: 05 April 2012
Director
GRAHAM WATSON, Frederick Paul
Appointed Date: 03 August 2004
68 years old
Director
INGALL, Michael Julian
Appointed Date: 03 August 2004
66 years old
Director
CORK STREET PROPERTIES MANAGEMENT LTD
Appointed Date: 10 February 2017

Resigned Directors

Secretary
ASHURST, John Richard
Resigned: 15 October 2010
Appointed Date: 03 August 2004
Secretary
BELL, Martin
Resigned: 05 April 2012
Appointed Date: 13 December 2011
Secretary
GORASIA, Suresh Premji
Resigned: 13 December 2011
Appointed Date: 15 October 2010
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 03 August 2004
Appointed Date: 12 July 2004
Director
LAYTON, Matthew Robert
Resigned: 03 August 2004
Appointed Date: 12 July 2004
64 years old
Nominee Director
PUDGE, David John
Resigned: 03 August 2004
Appointed Date: 12 July 2004
60 years old
Director
TROTT, Gary Keith
Resigned: 19 November 2008
Appointed Date: 10 January 2008
53 years old
Director
TROTT, Gary Keith
Resigned: 21 December 2007
Appointed Date: 03 August 2004
53 years old
Director
ALLIED LONDON PROPERTIES MANAGEMENT LIMITED
Resigned: 10 February 2017
Appointed Date: 13 November 2008

Persons With Significant Control

Cork Street Properties Ltd
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

GARTSIDE HOLDINGS LIMITED Events

10 Feb 2017
Appointment of Cork Street Properties Management Ltd as a director on 10 February 2017
10 Feb 2017
Termination of appointment of Allied London Properties Management Limited as a director on 10 February 2017
03 Nov 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
23 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 3
...
... and 69 more events
09 Aug 2004
Registered office changed on 09/08/04 from: 10 upper bank street london E14 5JJ
09 Aug 2004
Memorandum and Articles of Association
03 Aug 2004
Company name changed coildew LIMITED\certificate issued on 03/08/04
20 Jul 2004
Director's particulars changed
12 Jul 2004
Incorporation

GARTSIDE HOLDINGS LIMITED Charges

17 January 2008
A holdco share charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) The Royal Bank of Scotland PLC (As Security Agent) and Gartside Limited
Description: A charge of all the shares present and future and all…
17 January 2008
Holdings share charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Gartside Investments Limited and the Royal Bank of Scotland PLC
Description: All the shares and all related rights. See the mortgage…
4 August 2006
Accounts charge
Delivered: 14 August 2006
Status: Satisfied on 8 February 2008
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: First fixed charge over the barclays bank PLC account held…
14 January 2005
Supplemental security agreement
Delivered: 26 January 2005
Status: Satisfied on 23 January 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Description: All the shares and all related rights. See the mortgage…
15 October 2004
Mortgage of shares
Delivered: 21 October 2004
Status: Satisfied on 18 January 2008
Persons entitled: The Royal Bank of Scotland PLC (Facility Agent)
Description: By way of a first legal mortgage all the shares and all…

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